Company Information

CIN
Status
Date of Incorporation
13 December 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,394,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umadevi Anilkumar
Umadevi Anilkumar
Director/Designated Partner
over 1 year ago
Kuzhuppilly Govinda Menon Anilkumar
Kuzhuppilly Govinda Menon Anilkumar
Director/Designated Partner
almost 2 years ago
Jayesh Dahyabhai Surti
Jayesh Dahyabhai Surti
Individual Promoter
over 6 years ago

Past Directors

Jyotiprasad Lekhwar
Jyotiprasad Lekhwar
Additional Director
almost 4 years ago
Vandana Daga
Vandana Daga
Director
about 21 years ago
Brij Gopal Daga
Brij Gopal Daga
Director
about 21 years ago
Ashok Maheshwary
Ashok Maheshwary
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed